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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Key Legal Services (nominees) Limited
    Individual (36 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 2
    Frankland, Mai Lai Chun
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Director → CIF 0
    Mak, Mai Lai Chun
    Accountant
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ 2020-03-19
    OF - Secretary → CIF 0
    Ms Mai Lai Chun Frankland
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murray, Graham John
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Director → CIF 0
    Mr Graham John Murray
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mayes, Diane
    Certified Chartered Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINNAIR AND COMPANY LIMITED

Period: 1999-04-07 ~ now
Company number: 03099475
Registered names
KINNAIR AND COMPANY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
15,250 GBP2025-03-31
16,499 GBP2024-03-31
Current Assets
292,665 GBP2025-03-31
220,674 GBP2024-03-31
Creditors
Amounts falling due within one year
-172,020 GBP2025-03-31
-140,814 GBP2024-03-31
Net Current Assets/Liabilities
133,284 GBP2025-03-31
94,847 GBP2024-03-31
Total Assets Less Current Liabilities
148,534 GBP2025-03-31
111,346 GBP2024-03-31
Net Assets/Liabilities
146,224 GBP2025-03-31
111,346 GBP2024-03-31
Equity
146,224 GBP2025-03-31
111,346 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KINNAIR AND COMPANY LIMITED
    Info
    NORTH EASTERN SELF ASSESSMENT CENTRES LIMITED - 1999-04-07
    Registered number 03099475
    Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear NE5 1NB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • KINNAIR AND COMPANY LIMITED
    S
    Registered number 03099475
    Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
    Private Limited Company in England & Wales Companies Registrar, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILSAFE SYSTEMS LIMITED
    - now 04096639 03280525
    RAILSAFE (HOLDINGS) LTD - 2009-12-15
    Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.